NEWTON HEATH LLP
GODALMING

Hellopages » Surrey » Waverley » GU7 1LQ

Company number OC323883
Status Active
Incorporation Date 10 November 2006
Company Type Limited Liability Partnership
Address ASHCOMBE COURT, WOOLSACK WAY, GODALMING, SURREY, GU7 1LQ
Home Country United Kingdom
Phone, email, etc

Since the company registration forty-three events have happened. The last three records are Accounts for a small company made up to 31 January 2016; Confirmation statement made on 30 September 2016 with updates; Accounts for a small company made up to 31 January 2015. The most likely internet sites of NEWTON HEATH LLP are www.newtonheath.co.uk, and www.newton-heath.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and eleven months. Newton Heath Llp is a Limited Liability Partnership. The company registration number is OC323883. Newton Heath Llp has been working since 10 November 2006. The present status of the company is Active. The registered address of Newton Heath Llp is Ashcombe Court Woolsack Way Godalming Surrey Gu7 1lq. . PMB GENERAL PARTNER LIMITED is a LLP Designated Member of the company. PMB HOLDINGS LIMITED is a LLP Designated Member of the company. BECKWITH, Peter Michael is a LLP Member of the company. PEERLESS, Bartholomew Guy is a LLP Member of the company. LLP Designated Member BOODLE HATFIELD NOMINEES LIMITED has been resigned. LLP Designated Member BOODLE HATFIELD SECRETARIAL LIMITED has been resigned. LLP Member BECKWITH, Paula Gay has been resigned. LLP Member BECKWITH, Peter Michael has been resigned.


Current Directors

LLP Designated Member
PMB GENERAL PARTNER LIMITED
Appointed Date: 13 November 2006
LLP Designated Member
PMB HOLDINGS LIMITED
Appointed Date: 13 November 2006
LLP Member
BECKWITH, Peter Michael
Appointed Date: 28 September 2012
80 years old
LLP Member
PEERLESS, Bartholomew Guy
Appointed Date: 13 November 2006
56 years old

Resigned Directors

LLP Designated Member
BOODLE HATFIELD NOMINEES LIMITED
Resigned: 17 November 2006
Appointed Date: 10 November 2006
LLP Designated Member
BOODLE HATFIELD SECRETARIAL LIMITED
Resigned: 17 November 2006
Appointed Date: 10 November 2006
LLP Member
BECKWITH, Paula Gay
Resigned: 13 November 2006
Appointed Date: 13 November 2006
81 years old
LLP Member
BECKWITH, Peter Michael
Resigned: 13 November 2006
Appointed Date: 13 November 2006
80 years old

Persons With Significant Control

Mr Peter Michael Beckwith
Notified on: 6 April 2016
80 years old
Nature of control: Has significant influence or control

NEWTON HEATH LLP Events

09 Nov 2016
Accounts for a small company made up to 31 January 2016
19 Oct 2016
Confirmation statement made on 30 September 2016 with updates
04 Nov 2015
Accounts for a small company made up to 31 January 2015
05 Oct 2015
Annual return made up to 30 September 2015
19 Aug 2015
Registration of charge OC3238830004, created on 3 August 2015
  • ANNOTATION Other This document has been informally corrected in accordance with instructions under section 1075 of the Companies Act 2006
...
... and 33 more events
23 Nov 2006
New member appointed
23 Nov 2006
New member appointed
23 Nov 2006
New member appointed
23 Nov 2006
Registered office changed on 23/11/06 from: 89 new bond street london W1S 1DA
10 Nov 2006
Incorporation

NEWTON HEATH LLP Charges

3 August 2015
Charge code OC32 3883 0004
Delivered: 19 August 2015
Status: Outstanding
Persons entitled: Secure Trust Bank PLC
Description: Land and buildings on the west side of reliance street…
3 August 2015
Charge code OC32 3883 0003
Delivered: 10 August 2015
Status: Outstanding
Persons entitled: Secure Trust Bank PLC
Description: Contains fixed charge…
20 December 2006
Legal charge
Delivered: 23 December 2006
Status: Satisfied on 18 August 2015
Persons entitled: Nationwide Building Society
Description: Property k/a land and buildings on the west side of…
20 December 2006
Deed of rental assignment
Delivered: 23 December 2006
Status: Satisfied on 18 August 2015
Persons entitled: Nationwide Building Society
Description: All rent.

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